Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goyal
Seema Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Rimjhim Goyal
Rimjhim Goyal
Additional Director
almost 9 years ago
Shubham Goyal
Shubham Goyal
Additional Director
about 9 years ago
Rakesh Kumar
Rakesh Kumar
Managing Director
about 30 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 30 years ago

Charges

14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-16112019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-26112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed